UK companies/Liverpool/Page 242

Companies in Liverpool and their shareholdersPage 242 of 473

9,449 companies registered in Liverpool have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Liverpool. Between them they record 40 shareholdings and 1 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Liverpool
Companies with a register
9,449
On this page
20
Shareholdings
40
Related parties
1

DANDELION DAYS NURSERY LIMITED

sophymarine-openregistry-gb-10077276
Status
Active
Type
Private Limited Company
Incorporated
22/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
116 Duke Street, Liverpool, Merseyside, L1 5JW

Direct shareholders

ShareholderShare classShares held% of class
DANDELION DAYS NURSERIES GROUP LTDsophymarine-openregistry-gb-14576624ORDINARY100100.00%
GAYNOR ROONEYsophymarine-openregistry-h-gaynor-rooney-f865b2ORDINARY00.00%

ROWAN RAIL LIMITED

sophymarine-openregistry-gb-10091483
Status
Active
Type
Private Limited Company
Incorporated
30/03/2016
Accounts
MICRO ENTITY
SIC
42120 — Construction of railways and underground railways
Registered office
Suite 4, Second Floor Honeycomb, Liverpool, Merseyside, L3 9NG

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN ROWANsophymarine-openregistry-h-jonathan-rowan-06e1a4ORDINARY150.00%
LISA ROWANsophymarine-openregistry-h-lisa-rowan-2eec57ORDINARY150.00%

JWC PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-10092041
Status
Active
Type
Private Limited Company
Incorporated
31/03/2016
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
81-83a Allerton Road, Liverpool, Merseyside, L18 2DA

Direct shareholders

ShareholderShare classShares held% of class
JAMES COBURNsophymarine-openregistry-h-james-coburn-c10982ORDINARY6060.00%
CLAIRE COBURNsophymarine-openregistry-h-claire-coburn-0fd65dORDINARY4040.00%

PICTON ROOMS LTD

sophymarine-openregistry-gb-10097716
Status
Active
Type
Private Limited Company
Incorporated
01/04/2016
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
6 Olivia Mansions, Liverpool, L36 6FL

Direct shareholders

ShareholderShare classShares held% of class
DAVID PAUL WALKDENsophymarine-openregistry-h-david-paul-walkden-577539ORDINARY10
DAVID ROBERT COOKsophymarine-openregistry-h-david-robert-cook-256895ORDINARY10

LEOPOLD HOTEL LIMITED

sophymarine-openregistry-gb-10097962
Status
Active
Type
Private Limited Company
Incorporated
01/04/2016
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Eden Square East, Retail Unit 1, Liverpool, L3 2FE

Direct shareholders

ShareholderShare classShares held% of class
FRO III CEDAR IRE FINCO LIMITEDsophymarine-openregistry-h-fro-iii-cedar-ire-finco-limited-24f42eORDINARY1,001
RAYDARA HOLDINGS DACsophymarine-openregistry-gb-00562040ORDINARY0

CRACKERJACK PROPERTIES LTD

sophymarine-openregistry-gb-10106804
Status
Active
Type
Private Limited Company
Incorporated
06/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
SUNDEEP KAURsophymarine-openregistry-h-sundeep-kaur-7ab2e9ORDINARY100
INDERJIT SINGH SUNNERsophymarine-openregistry-h-inderjit-singh-sunner-f91bc2ORDINARY0

SCAR INDUSTRIES LTD

sophymarine-openregistry-gb-10124739
Status
Active
Type
Private Limited Company
Incorporated
14/04/2016
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
SCAR HOLDINGS LTDsophymarine-openregistry-gb-16235089ORDINARY100
CHRISTOPHER SOUTHWARDsophymarine-openregistry-h-christopher-southward-1f4207ORDINARY0

TOTAL HOME MAINTENANCE LTD

sophymarine-openregistry-gb-10126960
Status
Active
Type
Private Limited Company
Incorporated
15/04/2016
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
68320 — Management of real estate on a fee or contract basis
Registered office
3rd Floor Granite Building, Liverpool, L1 6AF

Direct shareholders

ShareholderShare classShares held% of class
JAYSON VAN FLUTEsophymarine-openregistry-h-jayson-van-flute-7780e2ORDINARY150.00%
RICHARD POWERsophymarine-openregistry-h-richard-power-3fe0a0ORDINARY150.00%

NORDIC MOOD LTD

sophymarine-openregistry-gb-10130144
Status
Active
Type
Private Limited Company
Incorporated
18/04/2016
Accounts
MICRO ENTITY
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
C/O Thomas Associates 3rd Floor, 1 Temple Square, Liverpool, Merseyside, L2 5RL

Direct shareholders

ShareholderShare classShares held% of class
VEMUND KAASsophymarine-openregistry-h-vemund-kaas-a6f113ORDINARY2100.00%
EMMA MARIE KNOWLESsophymarine-openregistry-h-emma-marie-knowles-12b9acORDINARY00.00%

JAMES & PATRICK BOYD LTD

sophymarine-openregistry-gb-10132838
Status
Active
Type
Private Limited Company
Incorporated
19/04/2016
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
1 Elmtree Close, Liverpool, Merseyside, L11 8RR

Direct shareholders

ShareholderShare classShares held% of class
JAMES PATRICK BOYDsophymarine-openregistry-h-james-patrick-boyd-872720ORDINARY5050.00%
PATRICK BOYDsophymarine-openregistry-h-patrick-boyd-8099a0ORDINARY5050.00%

Related parties

PartyRelationshipDetail
SIMONSWOOD SKIP HIRE LTDsophymarine-openregistry-gb-10147746Holds shares inORDINARY · 100.00%

THE CHIRO & PHYSIO CLINIC LIVERPOOL (UK) LIMITED

sophymarine-openregistry-gb-10133832
Status
Active
Type
Private Limited Company
Incorporated
19/04/2016
Accounts
UNAUDITED ABRIDGED
SIC
86220 — Specialists medical practice activities
Registered office
15 De Havilland Drive, Liverpool, L24 8RN

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL CARVERsophymarine-openregistry-h-michael-carver-f00a8bORDINARY1
NADER HAJIsophymarine-openregistry-gb-12238488ORDINARY1

X1 THE CAMPUS LIMITED

sophymarine-openregistry-gb-10143111
Status
Active
Type
Private Limited Company
Incorporated
24/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
116 Duke Street, Liverpool, Merseyside, L1 5JW

Direct shareholders

ShareholderShare classShares held% of class
X1 PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-10246071ORDINARY100100.00%
X1 MANAGEMENT LIMITEDsophymarine-openregistry-gb-08005219ORDINARY00.00%

PLUG AND PLAY RECORDINGS LIMITED

sophymarine-openregistry-gb-10143688
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/04/2016
Accounts
MICRO ENTITY
SIC
90020 — Support activities to performing arts
Registered office
Ditto Music, Liverpool, L8 5RN

Direct shareholders

ShareholderShare classShares held% of class
ALESSIA MATTALIAsophymarine-openregistry-h-alessia-mattalia-706b6eORDINARY1
MARCELLO GIORDANOsophymarine-openregistry-h-marcello-giordano-7914e5ORDINARY1

PPK TRAINING & ASSESSMENT LTD

sophymarine-openregistry-gb-10144156
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/04/2016
Accounts
UNAUDITED ABRIDGED
SIC
85590 — Other education n.e.c.
Registered office
Parklands, Liverpool, L32 6QG

Direct shareholders

ShareholderShare classShares held% of class
KEITH TOMLINSONsophymarine-openregistry-h-keith-tomlinson-9e16c6ORDINARY GBP 1.00 SHARES.100
PAUL TOMLINSONsophymarine-openregistry-h-paul-tomlinson-119310ORDINARY GBP 1.00 SHARES.0

DW SERVICES (NW) LTD

sophymarine-openregistry-gb-10144633
Status
Active
Type
Private Limited Company
Incorporated
25/04/2016
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
Seymour Chambers, Liverpool, L3 5NW

Direct shareholders

ShareholderShare classShares held% of class
DEAN WILSONsophymarine-openregistry-gb-OC351755ORDINARY1
NICOLA WILSONsophymarine-openregistry-h-nicola-wilson-01b580ORDINARY1

H&M HOTEL (UK) LIMITED

sophymarine-openregistry-gb-10149456
Status
Active
Type
Private Limited Company
Incorporated
27/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
STONECROSS MANOR HOLDING LTDsophymarine-openregistry-gb-16065581ORDINARY1,000
LEI MAsophymarine-openregistry-gb-15312514ORDINARY0

KIMELL LEISURE LTD

sophymarine-openregistry-gb-10149558
Status
Active
Type
Private Limited Company
Incorporated
27/04/2016
Accounts
UNAUDITED ABRIDGED
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Unit V6 Valentines Building Topham Drive, Liverpool, L9 5AL

Direct shareholders

ShareholderShare classShares held% of class
HARDIP SOHALsophymarine-openregistry-h-hardip-sohal-c7762fORDINARY100
GOBIND SOHALsophymarine-openregistry-h-gobind-sohal-a7bf6cORDINARY0

SAINT MARKS PROPERTY CO LIMITED

sophymarine-openregistry-gb-10163045
Status
Active
Type
Private Limited Company
Incorporated
05/05/2016
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
23 Argyle Street, Liverpool, L1 5BL

Direct shareholders

ShareholderShare classShares held% of class
ELS ST MARKS RESIDENCE LIMITEDsophymarine-openregistry-gb-11688443ORDINARY215,000
SLEEKMADE PROPERTY CO. LIMITEDsophymarine-openregistry-gb-01924367ORDINARY0

COASTAL DEVELOPMENTS (NW) LTD

sophymarine-openregistry-gb-10168963
Status
Active
Type
Private Limited Company
Incorporated
09/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
Penny Lane Business Centre, Liverpool, L15 5AN

Direct shareholders

ShareholderShare classShares held% of class
RYAN THOMAS JOSEPH FOLEYsophymarine-openregistry-h-ryan-thomas-joseph-foley-d418e9ORDINARY102
JOSEPH VAUGHANsophymarine-openregistry-h-joseph-vaughan-092343ORDINARY0

SEVEN OAK ESTATES LTD

sophymarine-openregistry-gb-10172732
Status
Active
Type
Private Limited Company
Incorporated
10/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
48 - 52 Penny Lane, Liverpool, Merseyside, L18 1DG

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL FITZGIBBONsophymarine-openregistry-gb-15407175ORDINARY100
BRIAN FITZGIBBONsophymarine-openregistry-h-brian-fitzgibbon-dd2b96ORDINARY0